Incident Number
#205136373
Date & Time
December 31, 2024~9 AM (0900)
Agency
Location
Gambling Facility/Casino/Race Track
Offenders
Offender |
|---|
1. Age43 Years OldRaceBlack or African AmericanSexMale |
1.
Age43 Years OldRaceBlack or African AmericanSexMale
Offenses
Offense |
|---|
1. Fraud Offenses 26E - Wire Fraud |
2. Fraud Offenses 26B - Credit Card/Automated Teller Machine Fraud |
1.
Fraud Offenses
26E - Wire Fraud
2.
Fraud Offenses
26B - Credit Card/Automated Teller Machine Fraud
Victims
Victim |
|---|
1. Age30 Years OldRaceBlack or African AmericanSexFemale |
1.
Age30 Years OldRaceBlack or African AmericanSexFemale
Property Involved
Property | Value |
|---|---|
1. Money | $1,326 |
Incident Metadata
| Submission Date | Feb 6, 2025 |
| Submitting Agency | Tennessee Bureau of Investigation Statistics |
| Data Year | 2024 |
| Agency Status | Active |
Region Information
| Region • Division | Region III (South) • East South Central |
| Population Group | Cities from 500,000 thru 999,999 |
| MSA | Memphis, TN-MS-AR |
| County | Shelby |